| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 27 Jul 2026 |
| Resolved to hold the 65th Annual General Meeting (AGM) of the Company on September 08, 2026, at 10:00 A.M. through Video Conference or other Audio Visual Means. The notice of the 65th AGM for the FY 2025-26 along with the annual report is being attached herewith. (As Per BSE Announcement Dated on 17.08.2026) The Voting Results along with the Signed Scrutinisers report is being attached herewith. (As Per BSE Announcement Dated on: 08/09/2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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